Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MSIL INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1985PTC035497 As on: 2026-07-13
MSIL INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1985PTC035497) is a Private company incorporated on 27 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1899800.00.
MSIL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSIL INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MSIL INVESTMENTS PRIVATE LIMITED are ALOK DAYANAND SUREKA, NITIN HARIYANTLAL DATANWALA, LALITA RAJESH, MURLI MANOHAR PUROHIT, and RAJIV ARORA.
MSIL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1985PTC035497 and its registration number is 35497. Users may contact MSIL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSIL INVESTMENTS PRIVATE LIMITED is 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of MSIL INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MSIL INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MSIL INVESTMENTS
Purchase full report of MSIL INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MSIL INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MSIL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09400073 | ALOK DAYANAND SUREKA | Additional Director | 2024-05-06 |
| 00047544 | NITIN HARIYANTLAL DATANWALA | Director | 2007-03-09 |
| 06485569 | LALITA RAJESH | Additional Director | 2024-05-06 |
| 07882151 | MURLI MANOHAR PUROHIT | Additional Director | 2024-05-06 |
| 08730235 | RAJIV ARORA | Additional Director | 2024-05-06 |
Past Directors & Key Managerial Personnel of MSIL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027498 | SHAILESH RAMESH DALVI | Director | - | 2007-03-09 |
| 00081620 | JAYSHREE RAMASUBRAMANIAN | Director | - | 2024-05-15 |
| 00199356 | SOHAN RAMNIKLAL MODI | Director | - | 2008-01-01 |
Other Directorships of SHAILESH RAMESH DALVI
Other Directorships of JAYSHREE RAMASUBRAMANIAN
Other Directorships of SOHAN RAMNIKLAL MODI
Other Directorships of ALOK DAYANAND SUREKA
Other Directorships of NITIN HARIYANTLAL DATANWALA
Other Directorships of LALITA RAJESH
Other Directorships of MURLI MANOHAR PUROHIT
Other Directorships of RAJIV ARORA
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8879 | RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP | 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U33112MH1999PTC118294 | EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED | 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1987PTC042358 | SUBHAM VINIYOG PRIVATE LIMITED | 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1988PTC046569 | ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1988PTC047734 | SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED | 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65993MH1988PTC047463 | CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1988PTC047567 | LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 47 - A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U13999MH1993PTC414437 | SURAAJ LINENS PRIVATE LIMITED | 157, Floor-1, Plot- 267, A To Z Industrial Estate,Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAZ-4297 | GURU HALLMARKING LLP | 153 Floor 1 Plot 267 A to Z Industrial EstateGanpatrao Kadam Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013 |
| ACH-2093 | PICADO REALTY LLP | 204, A to Z Industrial Estate,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-4173 | PICADO ENTERPRISES LLP | 204, A to Z Industrial Estate,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACG-2516 | DIVYA DECORS LLP | 204 , A TO Z INDUSTRIAL ESTATE,,GANPATRAO KADAM MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACD-7071 | KRISH COMMODITIES (INDIA) LLP | 344, Floor-3, Plot-267, A to Z Industrial Estate,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACM-4922 | HEADWAY NKPC CONSULTANTS LLP | 312, Floor-3, Plot-267, A to Z Industrial Estate,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U52100MH1983PTC406756 | ENCASA HOMES PRIVATE LIMITED | 254, Floor- 2, Plot-267, A To Z Industrial Estate,,Ganpatrao Kadam Marg, Lower Parel, Delisle Road,,Mumbai,Mumbai,Maharashtra,400013-India |
| U51900MH1945PTC004420 | WALTHOM TRADING CORPORATION PRIVATE LIMITED | 225, A-Z INDUSTRIAL ESTATE,GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U33309MH2019PLC324955 | SPECIALITY THERAPEUTICS LIMITED | 47 A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel (W), , MUMBAI, Maharashtra, India - 400013 |
| ACA-2988 | MAKEWISE VENTURES LLP | 204, Floor-2, Plot-267, A to Z Industrial Estate,Ganpatrao Kadam Marg, Delisle Road, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U29253MH2014PTC256241 | INFERNO FIRE FIGHTING SYSTEMS PRIVATE LIMITED | 51,FLOOR-G,PLOT-267,A TO Z INDUSTRIAL ESTATE,GANPATRAO KADAM MARG, DELISLE ROAD, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U34102MH2000PTC130148 | TRANSMODAL SERVICES PRIVATE LIMITED | Unit 21, Plot 267, Ground Floor,A To Z Industrial Estate,Ganpatrao Kadam Marg,Lower Parel, Delise Rd , Mumbai, Maharashtra, India - 400013 |
| U17120MH2012PTC238938 | ONS COUTURIES PRIVATE LIMITED | 251&252,Floor-2nd,Plot-267,Lower Parel,Delisle Rd, A to Z Industrial Estate,Ganpatrao Kadam Marg, , Mumbai, Maharashtra, India - 400013 |
| U18101MH1978PLC020272 | KIRAN KNIT AND GARMENTS PRIVATE LIMITED | 246 A/Z, A To Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delis le Road , Mumbai, Maharashtra, India - 400013 |
| U01222MH2019PTC325690 | SRWS FOODS PRIVATE LIMITED | Unit No. 37, Ground Floor, A to Z Industrial Estate, Ganpatrao Kadam Marg , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U51900MH2007PTC176994 | GIFTING IDEAS PRIVATE LIMITED | Shop135 A/Z,Floor-1,Plot-267,A to Z Industrial Estate Ganpatrao Kadam Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U33100MH1991PLC061881 | MEDICAL MICROTECHNOLOGY LIMITED | 47 A-Z INDUSTRIAL ESTATEG KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51100MH1972PLC016213 | INOR MEDICAL PRODUCTS LIMITED | 47 A-Z INDUSTRIAL ESTATEG KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1979PLC021882 | VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED | 209 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1983PLC031492 | SCAL SERVICES LIMITED | 47, Floor-Grd, Plot-267, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U99999MH1975PTC018148 | PLASTO FILM MANUFACTURERS PRIVATE LIMITED | 312-A,A-Z INDUSTRIAL ESTATE,GANPAT KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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